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Company number 06277591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2020 MR04 Satisfaction of charge 062775910023 in full
02 Dec 2020 MR04 Satisfaction of charge 062775910019 in full
02 Dec 2020 MR04 Satisfaction of charge 062775910018 in full
02 Dec 2020 MR04 Satisfaction of charge 062775910021 in full
02 Dec 2020 MR04 Satisfaction of charge 062775910014 in full
02 Dec 2020 MR04 Satisfaction of charge 062775910015 in full
02 Dec 2020 MR04 Satisfaction of charge 062775910016 in full
02 Dec 2020 MR04 Satisfaction of charge 062775910017 in full
30 Nov 2020 MR01 Registration of charge 062775910026, created on 26 November 2020
30 Nov 2020 MR01 Registration of charge 062775910027, created on 26 November 2020
18 Nov 2020 MR04 Satisfaction of charge 062775910025 in full
18 Nov 2020 MR04 Satisfaction of charge 062775910024 in full
05 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 SH10 Particulars of variation of rights attached to shares
21 Aug 2020 PSC01 Notification of Christine Horton as a person with significant control on 6 April 2016
21 Aug 2020 PSC01 Notification of Nicholas John Horton as a person with significant control on 6 April 2016
21 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 21 August 2020
17 Aug 2020 TM01 Termination of appointment of Dean Norman as a director on 17 August 2020
19 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/07/2021
15 Jul 2019 AP01 Appointment of Mr Dean Norman as a director on 15 July 2019
05 Jul 2019 TM01 Termination of appointment of Dean Norman as a director on 29 June 2019
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
20 Dec 2018 MR01 Registration of charge 062775910024, created on 17 December 2018
20 Dec 2018 MR01 Registration of charge 062775910025, created on 17 December 2018